GB · Company with significant control
Principality Building Society
Principality Building Society is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Principality Building Society
- Type
- Corporate entity
- Registration number
- 155998
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Principality Building Society's companies
- Principality Building Society holds 75% or more of the shares in 11 of the 14 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (3), buying and selling of own real estate (3) and financial intermediation not elsewhere classified (2).
- Registered offices in Cardiff (12) and London (2).
- The companies were incorporated between 1985 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Principality Building Society as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PRINCIPALITY COVERED BONDS LLP OC453822 · Limited Liability Partnership | Active | 19 September 2024 | Cardiff | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 19 September 2024 |
| NEMO PERSONAL FINANCE LIMITED 05188059 · Private Limited Company | Active | 23 July 2004 | Cardiff | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY BANK LIMITED 02609404 · Private Limited Company | Active | 10 May 1991 | Cardiff | Building societies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED 06691334 · Private Limited Company | Active - Proposal to Strike off | 8 September 2008 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED 06691381 · Private Limited Company | Active - Proposal to Strike off | 8 September 2008 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PRINCIPALITY FINANCIAL MANAGEMENT LIMITED 05238712 · Private Limited Company | Active | 22 September 2004 | Cardiff | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY GROUP LIMITED 09495461 · Private Limited Company | Active | 18 March 2015 | Cardiff | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY HOMES LTD 01888952 · Private Limited Company | Active | 22 February 1985 | Cardiff | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY LIMITED 03363851 · Private Limited Company | Active | 1 May 1997 | Cardiff | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED 01888953 · Private Limited Company | Active | 22 February 1985 | Cardiff | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY MORTGAGE CORPORATION LIMITED 07393878 · Private Limited Company | Active | 1 October 2010 | Cardiff | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY PERSONAL LOANS LIMITED 02498138 · Private Limited Company | Active | 2 May 1990 | Cardiff | Life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED 07244407 · Private Limited Company | Active | 5 May 2010 | Cardiff | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRINCIPALITY PROPERTY SERVICES LIMITED 04182281 · Private Limited Company | Active | 19 March 2001 | Cardiff | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Principality Covered Bonds Finance LimitedPRINCIPALITY COVERED BONDS LLP
- Principality Covered Bonds Finance (Holdings) LimitedPRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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